This week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI. Take a listen to her amazing career and pivot to the defense side. She was the first woman to lead the Chicago IRS CI. Now she has retired from the government and is working with the defense. But as you know everyone deserves a defense and who better to represent you when it comes to tax cases especially.
Show Notes:
Kathy's Linkedin
Moore Tax Law Group
Kathy at Moore
Chicago attorney sentenced to federal prison on false statement and tax offenses in connection with funds received from failed bank | Internal Revenue Service
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